RUVAR, SIA

Limited Liability Company, Small company
Place in branch
15 by turnover
9 by profit
30 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RUVAR"
Registration number, date 42403009310, 17.02.1999
VAT number LV42403009310 from 22.03.1999 Europe VAT register
Register, date Commercial Register, 23.12.2003
Legal address Raiņa iela 10, Rēzekne, LV-4601 Check address owners
Fixed capital 49 700 EUR, registered payment 28.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 243.19 245.81 181.05
Personal income tax (thousands, €) 29.8 24.89 18.2
Statutory social insurance contributions (thousands, €) 67.29 58.38 46.05
Average employees count 21 21 20
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.04.2010

Natural person

Executive Board Member of the Board Right to represent individually   11.08.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 350 € 142 € 49 700 Latvia 20.06.2016 28.06.2016

Apply information changes

ML

"Ruvar", SIA

Raiņa 10, Rēzekne LV-4601 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

Historical addresses

Rēzekne, Raiņa iela 5A Until 28.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
2023 GP RUVAR FINAL vadibas zinojums EDOC
RUV 23 NRZ LV EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
RUV 22 NRZ LV PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.07.2022  ZIP €11.00
Annual report 2021 PDF
RUV 21 NRZ LV PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.04.2021  ZIP €11.00
Annual report 2020 PDF
RUV 20 NRZ LV PDF
Vad bas zi ojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
NRZ RUVAR 2019 PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
NRZ RUVAR 2018 PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
NRZ RUV PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
Zinojums RUVAR 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
GP RUVAR 2015 Vadlibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZIN PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 15.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 10.02.2011  XML (42.34 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.03.2010  XML (29.02 KB)

2008

 Annual report 02.03.2009  TIF (1.56 MB)

2007

 Annual report 27.03.2008  TIF (862.39 KB)

2006

 Annual report 16.04.2007  TIF (1.13 MB)

2005

 Annual report 06.10.2011  TIF (1.27 MB)

2004

 Annual report 06.10.2011  TIF (1.1 MB)

2003

 Annual report 06.10.2011  TIF (1.18 MB)

2002

 Annual report 06.10.2011  TIF (1.53 MB)

2001

 Annual report 06.10.2011  TIF (1.32 MB)

2000

 Annual report 06.10.2011  TIF (1.52 MB)

1999

 Annual report 06.10.2011  TIF (1.41 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 48.08 KB 25.07.2016 20.06.2016 3

Shareholders’ register

TIF 46.95 KB 25.07.2016 20.06.2016 2

Articles of Association

 TIF 48.51 KB 07.10.2011 05.02.2008 4

Regulations for the increase/reduction of the equity

 TIF 16.39 KB 07.10.2011 05.02.2008 1

Shareholders’ register

TIF 12.27 KB 07.10.2011 05.02.2008 1

Articles of Association

 TIF 45.24 KB 07.10.2011 16.04.2007 4

Articles of Association

 TIF 43.8 KB 07.10.2011 26.06.2006 4

Shareholders’ register

TIF 15.06 KB 06.10.2011 27.01.2006 1

Articles of Association

 TIF 52.03 KB 06.10.2011 09.12.2003 4

Shareholders’ register

TIF 14.31 KB 06.10.2011 09.12.2003 1

Articles of Association

 TIF 265.6 KB 06.10.2011 08.02.1999 10

Memorandum of association

 TIF 71.64 KB 06.10.2011 01.02.1999 4

Shareholders’ register

TIF 18.84 KB 06.10.2011 01.02.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 189.71 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 11.08.2020 11.08.2020 2

Application

 EDOC 48.23 KB 11.08.2020 06.08.2020 3

Application

 DOCX 39.46 KB 11.08.2020 06.08.2020 3

Application

 DOCX 39.46 KB 11.08.2020 06.08.2020 3

Consent of a member of the Board / executive director

 EDOC 23.46 KB 11.08.2020 06.08.2020 1

Consent of a member of the Board / executive director

 DOCX 13.43 KB 11.08.2020 06.08.2020 1

Consent of a member of the Board / executive director

 DOCX 13.43 KB 11.08.2020 06.08.2020 1

Protocols/decisions of a company/organisation

 DOCX 18.98 KB 11.08.2020 31.07.2020 1

Protocols/decisions of a company/organisation

 EDOC 28.13 KB 11.08.2020 31.07.2020 1

Protocols/decisions of a company/organisation

 DOCX 18.98 KB 11.08.2020 31.07.2020 1

Decisions / letters / protocols of public notaries

 TIF 58.45 KB 25.07.2016 28.06.2016 2

Application

 TIF 109.14 KB 25.07.2016 20.06.2016 2

Protocols/decisions of a company/organisation

 TIF 36.49 KB 25.07.2016 20.06.2016 1

List of members of the Board / Supervisory Board

 TIF 38.24 KB 06.10.2011 12.04.2010 2

Application

 TIF 243.86 KB 06.10.2011 08.04.2010 4

Protocols/decisions of a company/organisation

 TIF 19.87 KB 06.10.2011 06.04.2010 1

List of members of the Board / Supervisory Board

 TIF 38.03 KB 07.10.2011 11.02.2008 2

Receipts on the publication and state fees

 TIF 25.14 KB 07.10.2011 06.02.2008 2

Application

 TIF 194.99 KB 07.10.2011 05.02.2008 4

Bank statements or other document regarding the payment of the equity

TIF 18.58 KB 07.10.2011 05.02.2008 1

Protocols/decisions of a company/organisation

 TIF 13.17 KB 07.10.2011 05.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 40.32 KB 07.10.2011 20.04.2007 2

Sample report

 TIF 23.81 KB 07.10.2011 20.04.2007 1

Application

 TIF 376.55 KB 07.10.2011 17.04.2007 6

Receipts on the publication and state fees

 TIF 24.03 KB 07.10.2011 17.04.2007 2

Protocols/decisions of a company/organisation

 TIF 14.38 KB 07.10.2011 16.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 39.62 KB 07.10.2011 04.07.2006 2

Application

 TIF 82.88 KB 07.10.2011 30.06.2006 4

Protocols/decisions of a company/organisation

 TIF 18.9 KB 06.10.2011 29.06.2006 1

Receipts on the publication and state fees

 TIF 31.36 KB 06.10.2011 08.06.2006 2

Application

 TIF 75.51 KB 06.10.2011 27.01.2006 3

Decisions / letters / protocols of public notaries

 TIF 35.12 KB 06.10.2011 23.12.2003 2

Registration certificates

 TIF 161.63 KB 06.10.2011 23.12.2003 2

Application

 TIF 289.14 KB 06.10.2011 11.12.2003 8

Receipts on the publication and state fees

 TIF 42.86 KB 06.10.2011 11.12.2003 2

Announcement regarding the legal address

 TIF 8.08 KB 06.10.2011 09.12.2003 1

Consent of a member of the Board / executive director

 TIF 7.69 KB 06.10.2011 09.12.2003 1

Protocols/decisions of a company/organisation

 TIF 39.54 KB 06.10.2011 09.12.2003 2

Decisions / letters / protocols of public notaries

 TIF 26.08 KB 06.10.2011 26.06.2002 2

Receipts on the publication and state fees

 TIF 33.71 KB 06.10.2011 18.06.2002 2

Protocols/decisions of a company/organisation

 TIF 21.8 KB 06.10.2011 10.06.2002 1

Submission/Application

 TIF 9.02 KB 06.10.2011 10.06.2002 1

Decisions / letters / protocols of public notaries

 TIF 14.99 KB 06.10.2011 17.02.1999 1

Registration certificates

 TIF 70.1 KB 06.10.2011 17.02.1999 2

Sample report

 TIF 18.4 KB 06.10.2011 12.02.1999 1

Application

 TIF 114.37 KB 06.10.2011 09.02.1999 4

Receipts on the publication and state fees

 TIF 26.63 KB 06.10.2011 09.02.1999 2

Protocols/decisions of a company/organisation

 TIF 43.81 KB 06.10.2011 08.02.1999 3

Appraisal reports

 TIF 27.68 KB 06.10.2011 01.02.1999 1

Confirmation or consent to legal address

 TIF 17.36 KB 06.10.2011 1

Copy of the personal identification document

 TIF 209.55 KB 06.10.2011 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register